Company details
| Company: |
Mezethes Salamanca Pty Ltd |
| ACN: |
114 062 510 |
| Trading name: |
Mezethes Greek Taverna |
| Status: |
Administrator Appointed |
| Appointed: |
01 April 2020 |
| Appointor: |
under section 436A, the Company
|
Appointment details
| Administrator(s): |
Shelley-Maree Brooks |
See Company details (above) for the date of appointment and the section of the Act under which the administrator was appointed.
Meeting details
Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:
| Location: |
Via electronic means.
Refer below. |
| Meeting date: |
15 April 2020 |
| Meeting time: |
11:00 AM |
(If multiple companies, see special instructions for meeting times)
Agenda
The purpose of the meeting(s) is to consider:
- whether to appoint a committee of inspection; and
- if so, who are to be the committee's members.
At the meeting, creditors may also, by resolution:
- remove the administrator(s) from office; and
- appoint someone else as administrator(s) of the Company.
Proof of debt and proxies
Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:
| Time: |
4:00 PM |
| Date: |
14 April 2020 |
Special instructions
Due to the threat of COVID-19, and consistent with government policy on gatherings, a teleconference will be held. No physical place of meeting will be provided and creditors wishing to attend must do so via electronic means.
To access those facilities, you need to provide a statement by email to rrtas@rodgersreidy.com.au, no later than two (2) business days before the meeting which sets out:
The name of the person or the proxy or attorney (if any);
An address to which notices to the person, proxy or attorney may be sent;
The method of contacting the person, proxy or attorney for the meeting.
On receipt of this statement, you will be provided with instructions on how to access the facilities for the meeting.
Electronic facilities
Creditors wishing to attend by electronic means are advised they can use the following facility:
| Facility details : |
Email: rrtas@rodgersreidy.com.au |
| Password: |
Email: rrtas@rodgersreidy.com.au |
Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
| Date of Notice: |
02 April 2020
|
Shelley-Maree Brooks
Administrator
